On-Chain Risk Verdict
0x1e82a97db7ea878b9abc5c2d3c1b4bd45186e112
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xb97255…36bb07 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xb32932…25256f (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x063a29…ad778a (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution